The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Singh, Charanjit
Singh, Charanjit
British banker born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Quay Court, Bull Lane, St Ives, Huntingdon, Cambs, PE27 5AU, United Kingdom
Singh, Charanjit
British mortgage broker born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 104, Thistlemoor Road, Peterborough, PE1 3HP, United Kingdom
Singh, Charanjit
British property investor born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Charanjit Singh
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Charanjit
English banker born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 8 Capital Office, Kemp House 152-160, London, EC1V 2NX, England
Mr Charanjit Singh
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 9 104, Thistlemoor Road, Peterborough, PE1 3HP, England
Singh, Charanjit
Registered addresses and corresponding companies
IIF 10 Kemp House, 152 City House, London, EC1V 2NX, United Kingdom
- 1 104 Thistlemoor Road, Peterborough, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2020-02-27Officer
2019-02-26 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-02-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 104 Thistlemoor Road, Peterborough, EnglandDissolved corporate (2 parents)Officer 2017-01-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-01-20 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 3 104 Thistlemoor Road, Peterborough, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2016-03-23 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 1 Quay Court, Bull Lane St Ives, Huntingdon, CambsDissolved corporate (1 parent)Officer 2016-03-09 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5 104 Thistlemoor Road, Peterborough, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2018-10-31Officer 2016-10-03 ~ dissolvedIIF 3 - director → ME
- 1 11 Thorpe Road, Peterborough, EnglandDissolved corporate (2 parents)Equity (Company account)-1,470 GBP2018-09-30Officer 2015-09-09 ~ 2018-04-20IIF 10 - secretary → ME
